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What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?
Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.
How is civil liability for environmental damage regulated in the Ecuadorian judicial system?
Civil liability for environmental damage in Ecuador is governed by the Organic Law of the Environment. This law establishes provisions for the comprehensive repair of damage caused to the environment, allowing judicial actions to obtain compensation for negative impacts on biodiversity and natural resources.
What challenges do politically exposed people in Venezuela face in exercising their rights to freedom of thought and expression?
Venezuela Politically exposed people in Venezuela face challenges in exercising their rights to freedom of thought and expression. Censorship, repression of dissent, and government-imposed restrictions may limit your ability to freely express your opinions, criticisms, or ideas. This can generate self-censorship, silencing and difficulties in participating in public debates and in the political life of the country.
What is the impact of KYC on risk management in financial institutions in Chile?
KYC has a significant impact on risk management in financial institutions in Chile by allowing a more accurate assessment of the risk associated with each client. This helps you make informed decisions and reduce the risk of suspicious transactions.
What is the objective of regulating politically exposed people in Argentina?
The main objective of regulating politically exposed persons in Argentina is to prevent and combat corruption, money laundering and other illicit practices in the political sphere. These regulations seek to guarantee transparency, integrity and ethics in the exercise of public office.
How is the crime of illegal carrying of weapons penalized in the Dominican Republic?
The illegal carrying of weapons is a crime that is prosecuted in the Dominican Republic. Those who carry firearms without the proper authorization or license, or who do so in prohibited places or circumstances, may face criminal sanctions and be subject to weapons confiscation measures, as established in the Penal Code and the laws weapons and ammunition control.
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